The search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the power to conduct search and seizure operations if they have documented reasons to believe that a person is involved in money laundering or possesses proceeds of crime, covering the premises of the suspects linked to the case
The search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the power to conduct search and seizure operations if they have documented reasons to believe that a person is involved in money laundering or possesses proceeds of crime, covering the premises of the suspects linked to the case
<iframe src="https://hindustansphere.com/embed/cluster/9d0a95aa2f407fb2e476c1d8f42d09ef1c436d1f" width="100%" height="320" style="border:0;max-width:680px" loading="lazy" title="ED raids 12 places across four states in Cyprus-based betting platform Parimatch probe"></iframe>
